Zoom Meeting:
https://heberpower.zoom.us/j/92186442235
Dial In: 1 669 900 9128
Meeting ID: 921 8644 2235
AGENDA
1. Approval of consent agenda:
a. August 26, 2020 Board Meeting Minutes
b. August 2020 Financial Statements
c. August 2020 Warrants
2. Welcome to new board member Steve Dougherty
3. Update on UAMPS CFPP
4. Discussion and possible decision on options/direction for proceeding with the transmission line project
5. Update on second point of interconnect substation
6. Update on new building design
7. Update on dividend study
8. Discussion and possible approval of Strategic Plan
9. Discussion and possible approval of Budget Directives
10. Discussion and possible decision on consent to attorney conflict of interest
11. Capital plan review
12. System inspection update
13. Update on wind event
14. Discussion of proposed gas hedge
15. General Manager's Report
- Update on Steel One Solar Project
- Update on Hunter litigation
- Report on firm project market purchase
16. Staff Reports (as needed)
The Board reserves the right to move into Closed Session on any of the above items.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karly Schindler at 435-654-1581.